STEVAN HAWKINS LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2024-12-30 with updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-30 with updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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09/05/239 May 2023 Confirmation statement made on 2022-12-30 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Confirmation statement made on 2022-12-29 with no updates

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13/12/2213 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Confirmation statement made on 2021-12-29 with no updates

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02/12/212 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS DEANNA GLORIA SOMMERFELD / 20/12/2018

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17/01/1917 January 2019 SECRETARY'S CHANGE OF PARTICULARS / DEANNA GLORIA SOMMERFELD / 19/12/2018

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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVAN HAWKINS / 19/12/2018

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES

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22/12/1722 December 2017 15/07/16 STATEMENT OF CAPITAL GBP 1000050

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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09/12/169 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/01/1615 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual return made up to 29 December 2014 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/01/147 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual return made up to 29 December 2012 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/01/123 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/03/1125 March 2011 DIRECTOR APPOINTED MS DEANNA GLORIA SOMMERFELD

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07/03/117 March 2011 SECRETARY'S CHANGE OF PARTICULARS / DEANNA GLORIA SOMMERFELD / 07/03/2011

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVAN HAWKINS / 07/03/2011

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31/12/1031 December 2010 Annual return made up to 29 December 2010 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/01/107 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/12/0829 December 2008 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 31/03/08 TOTAL EXEMPTION FULL

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07/01/087 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/01/072 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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29/12/0529 December 2005 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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30/12/0430 December 2004 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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26/01/0426 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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09/01/049 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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23/05/0323 May 2003 S366A DISP HOLDING AGM 05/05/03

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08/01/038 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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18/12/0118 December 2001 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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10/10/0110 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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05/03/015 March 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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24/10/0024 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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24/10/0024 October 2000 £ IC 1907500/1813500 13/06/00 £ SR 94000@1=94000

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24/10/0024 October 2000 £ SR 11000@1 18/10/99

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24/10/0024 October 2000 £ IC 2000000/1907500 09/06/00 £ SR 92500@1=92500

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10/10/0010 October 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00

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18/02/0018 February 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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10/02/0010 February 2000 £ IC 2000000/1197500 27/07/99 £ SR 802500@1=802500

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05/01/995 January 1999 NC INC ALREADY ADJUSTED 31/12/98

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05/01/995 January 1999 NEW SECRETARY APPOINTED

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05/01/995 January 1999 REGISTERED OFFICE CHANGED ON 05/01/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD

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05/01/995 January 1999 £ NC 1000/2000000 29/12/98

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05/01/995 January 1999 NEW DIRECTOR APPOINTED

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05/01/995 January 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/01/995 January 1999 DIRECTOR RESIGNED

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05/01/995 January 1999 SECRETARY RESIGNED

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29/12/9829 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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